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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    SHEVANA COMERCIAL INC

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    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Related members (11)

    Related members (11)
    FELICIANO ORTIZ
    • SUSCRIPTOR
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    NANCY ELIETTE COSSU DE GRISOLIA
    • SUSCRIPTOR
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    MARGGIE HAFEITZ DOUEK
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    MARCO ANTONIO AMEGLIO SAMUDIO
    • DIRECTOR / SECRETARIO
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    EDUARDO ARTURO AMEGLIO SAMUDIO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    BALASKI CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2020
    Related members: 6
    View

    FUNDACION MAGNUM OPUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2010
    Related members: 6
    View

    AGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1962
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30488139
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30410640
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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